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Subject: RE: [pbd-se] PROPOSED AGENDA - PbD-SE TC - 10 September 2014

My regrets on not being able to attend, but I am on holiday until 11.9.

Sent from my Windows Phone

From: ext Gershon Janssen
Sent: ‎9/‎7/‎2014 8:55
To: pbd-se@lists.oasis-open.org
Subject: [pbd-se] PROPOSED AGENDA - PbD-SE TC - 10 September 2014

Privacy by Design Documentation for Software Engineers (PbD-SE) TC
10 September 2014, 1:30-3:00 PM EDT / 19.30-21.00 CET


Please find below the draft agenda for the OASIS PBD-SE TC meeting.


* Call-In Information: 

See separate email with call-in information.


1. Call to Order 

2. New Business / Approval of Agenda 

3. Introduce new TC members

4. Approval of 25 June Meeting Minutes (available from this TC page)

5. Quick recap of progress to date for the benefit of new members

6. Review of OASIS protocols re: input on draft committee specification (Chet, OASIS)

7. Discussion of development steps

8. Prioritize committee work [Link to draft committee specification and Annex documents] (Co-Chairs)

9. Identify outreach opportunities / Implementation candidates (Co-Chairs)

10. Other Business

11. Next Meeting / Adjourn
Suggested next meeting date:

- Wednesday October 08, 2014 at 1:30-3:00 PM EDT



Gershon Janssen

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